TERFINSER SL

Hoja MU76285· NIF B73715195

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
621 260,00 €
Incorporation :
21/06/2011
Director :
Juan Jose Riquelme Gonzalez

Legal information

Legal information for TERFINSER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital621 260,00 €
Incorporation date21/06/2011
LocalityCeutí
Register referenceTomo 2825 · Folio 4 · Hoja MU76285
StatusVigente

Activity

TERFINSER SL is a Sociedad Limitada (SL) with its registered office in Ceutí (Murcia). It was incorporated on 21 June 2011. The Spanish commercial register has published 9 filings for this company, from 21 June 2011 to 20 November 2025, across 5 distinct types of filing. Its registered share capital is 621 260,00 €.

Corporate purpose

Obra publica, movimiento de tierras y alquiler de maquinaria.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Isidro Alfonso Nicolas Saez100 %

Individual · ultimate beneficial owner · since 21/06/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2025· Registered 13/11/2025· I/A 6
  2. NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 6
  3. Ampliación de capitalPublished 15/02/2012· Registered 06/02/2012· I/A 4
  4. Ceses/DimisionesPublished 29/07/2011· Registered 19/07/2011· I/A 2
  5. NombramientosPublished 29/07/2011· Registered 19/07/2011· I/A 2
  6. Ampliación de capitalPublished 29/07/2011· Registered 19/07/2011· I/A 2
  7. ConstituciónPublished 21/06/2011· Registered 10/06/2011· I/A 1
  8. Declaración de unipersonalidadPublished 21/06/2011· Registered 10/06/2011· I/A 1
  9. NombramientosPublished 21/06/2011· Registered 10/06/2011· I/A 1

Changes

  1. 21/06/2011Declaración de unipersonalidad

    ISIDRO ALFONSO NICOLAS SAEZ

Capital · events

  1. 15/02/2012Ampliación de capital
    Resulting capital: 621 260,00 € (+20 000,00 €)
  2. 29/07/2011Ampliación de capital
    Resulting capital: 601 260,00 € (+598 260,00 €)
  3. 21/06/2011Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/11/2025#8930218
    Ceses/DimisionesNombramientos
    TERFINSER SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER RIQUELME MARTINEZ. Nombramientos. Adm. Unico: JUAN JOSE RIQUELME GONZALEZ. Datos registrales. S 8 , H MU 76285, I/A 6 (13.11.25).
  2. 15/02/2012#1594048
    Ampliación de capital
    TERFINSER SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 621.260,00 Euros. Datos registrales. T 2825 , F 4, S 8, H MU 76285, I/A 4 ( 6.02.12).
  3. 29/07/2011#1320554
    Ceses/DimisionesNombramientosAmpliación de capital
    TERFINSER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ISIDRO ALFONSO NICOLAS SAEZ. Nombramientos. Adm. Unico: FRANCISCO JAVIER RIQUELME MARTINEZ. Ampliación de capital. Capital: 598.260,00 Euros. Resultante Suscrito: 60…
  4. 21/06/2011#1269357
    ConstituciónDeclaración de unipersonalidadNombramientos
    TERFINSER SL. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: Obra publica, movimiento de tierras y alquiler de maquinaria. Domicilio: C/ CASTILLA LA MANCHA 13 D - POLIGONOINDUSTRIAL LO (CEUTI). Capital: 3.000,00 Euros. Declaración de…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLA LA MANCHA 13 D - POLIGONOINDUSTRIAL LO (CEUTI), Ceutí, Murcia

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province